Adrian Nicholson v. TitleMax of Virginia, Inc.
Defendant: TITLEMAX OF SOUTH CAROLINA, INC. and TMX FINANCE OF VIRGINIA, INC.
Plaintiff / Appellee: ADRIAN NICHOLSON, AIMEE EDWARDS, ALMA CARTER, ANDREAS HARPER, ANGELA HOBBS, ANGELIQUE GRAY, ANTHONY STEWART, ANTOINETTE BISHOP, ASHLEIGH SUTTON, ASHLEY MORRISON, AUDRIA FLEMING, BARBARA GREEN, BARDREA KIRKLAND, CANDICE IVEY, CAROLYN MOSS, CATRINA STEED, CHERIE JACOBS, CHLOE GAMMON, CHRISTINA BRADFORD, CHRISTOPHER COOK, CIERRA DAVIS, CLARA WILSON, MELVIN WILSON, CLARISSA CAPLE, COLNONIA BELFIELD, DARRELL PRATT, DEBORAH LOWE, DEIDRE DAVIS, DENISA EDWARDS, DENNIS BROADY, DEXTER BLACK, DOMINQUE BRADLEY, DONNA MONTGOMERY, DURRELL MCCORMICK, EDNA MITCHUM, EMMA RICHARDSON, ERIC CAUDLE, ERNESTINE WEDDINGTON, FAYE BROWN, FRANCES BENNETT, GLORIA BELL, JAMES E. STURDIVANT, JANIKA WHEELER, JAQUANA BROWN, JAQUEL CLEMENTS, JAQUISHA DAVIS, JESSICA BLACK, JIMMY HOBBS, JOHN JUNIOR GREENE, JONATHAN BURKE, JONTICA DENNIS, JOYCE HARRIS, KENT WILLIAMS, LAKYCHIA MYERS, LASHAUN WILLIAMS, LATASHIA TAYLOR, LATOYA SLIGH, LEONARD CRAWFORD, JR., LEONARD HAIRSTON, LINDSEY HELMS, MARQUIS DOULGAS, MEGAN BOYKIN, MICHAEL GARRIS, MYRON ROUSE, NATOSHA CRUDUP, PAUL R. RIDDICK, RAKENDRIA WATFORD, RETRINA LEONARD, RHONDA TYSON, RISHA MCDANIEL, ROBERT ESPINOZA, ROBERTA MCKINZIE, SANDRA GERALD, SEMEAKIA MASSEY, SHARON HENDRICKS, SHARON PATE, STACIA WILKES, TALAYSIA PETTIFORD, THELMA BRADSHAW, TKEA EDWARDS, TONEY FIELDS, TONYA KING, TONYA LOCKLEAR, TOWANDA BODDIE, TRACY BOLDEN, TRACY FIELDS, TRENICHA PHILLIPS, TYQUASHA MCCONNEAUGHEY, URSULA JEFFERIES, WILLIAM FUTRELL, WILLIAM JORDAN and WILLIS RICHARDSON
Defendant / Appellant: TITLEMAX OF VIRGINIA, INC.
Case Number: 22-2007
Filed: September 23, 2022
Court: U.S. Court of Appeals, Fourth Circuit
Nature of Suit: Other Contract Actions
Docket Report

This docket was last retrieved on October 31, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 31, 2022 Filing 17 NOTICE ISSUED to TitleMax of South Carolina, Inc. and TitleMax of Virginia, Inc. in 22-2005, TitleMax of Virginia, Inc. in 22-2007 requesting status report. [1001257738] Status report due 11/30/2022. [22-2005, 22-2007] JSN [Entered: 10/31/2022 02:52 PM]
October 31, 2022 Opinion or Order Filing 16 ORDER filed granting Motion to suspend briefing [ # 13 ]. Copies to all parties. [1001257732] [22-2005, 22-2007] JSN [Entered: 10/31/2022 02:47 PM]
October 31, 2022 Filing 15 RESPONSE/ANSWER by Aaron Goines in 22-2005 to [ # 13 ]. Nature of response: in opposition. [1001257580] [22-2005, 22-2007] Andrew Brown [Entered: 10/31/2022 12:54 PM]
October 24, 2022 Filing 14 NOTICE ISSUED to Aaron Goines et al. in 22-2005, 22-2007 requesting response to Motion to suspend briefing. [ # 13 ]. Response due 11/01/2022.[1001253469]. [22-2005, 22-2007] JSN [Entered: 10/24/2022 04:04 PM]
October 24, 2022 Filing 13 MOTION by TitleMax of South Carolina, Inc. and TitleMax of Virginia, Inc. in 22-2005, TitleMax of Virginia, Inc. in 22-2007 to suspend Briefing Schedule. Date and method of service: 10/24/2022 ecf. [1001253370] [22-2005, 22-2007] Richard Zack [Entered: 10/24/2022 03:06 PM]
October 17, 2022 Filing 12 APPEARANCE OF COUNSEL by Brian Nichilo for TitleMax of South Carolina, Inc. and TitleMax of Virginia, Inc. in 22-2005, TitleMax of Virginia, Inc. in 22-2007. [1001249173] [22-2005, 22-2007] Brian Nichilo [Entered: 10/17/2022 03:58 PM]
October 11, 2022 Filing 11 OBJECTION to DOCKETING STATEMENT by Aaron Goines in 22-2005, Adrian Nicholson in 22-2007. [1001245045] [22-2005, 22-2007] Andrew Brown [Entered: 10/11/2022 12:15 PM]
October 7, 2022 Filing 10 DOCKETING STATEMENT by TitleMax of Virginia, Inc... [1001244422] [22-2007] William Farley [Entered: 10/07/2022 06:01 PM]
October 7, 2022 Filing 9 DISCLOSURE STATEMENT by TitleMax of South Carolina, Inc. in 22-2005. Was any question on Disclosure Form answered yes? No [1001244420] [22-2005, 22-2007] William Farley [Entered: 10/07/2022 05:55 PM]
October 7, 2022 Filing 8 DISCLOSURE STATEMENT by TitleMax of Virginia, Inc. in 22-2005, 22-2007. Was any question on Disclosure Form answered yes? No [1001244419] [22-2005, 22-2007] William Farley [Entered: 10/07/2022 05:53 PM]
October 7, 2022 Filing 7 APPEARANCE OF COUNSEL by William J. Farley III for TitleMax of South Carolina, Inc. and TitleMax of Virginia, Inc. in 22-2005, TitleMax of Virginia, Inc. in 22-2007. [1001243892] [22-2005, 22-2007] William Farley [Entered: 10/07/2022 09:40 AM]
September 25, 2022 Filing 6 APPEARANCE OF COUNSEL by Andrew H. Brown for Aaron Goines in 22-2005, Adrian Nicholson in 22-2007. [1001235638] [22-2005, 22-2007] Andrew Brown [Entered: 09/25/2022 07:40 AM]
September 25, 2022 Filing 5 DISCLOSURE STATEMENT by Aaron Goines in 22-2005, Adrian Nicholson in 22-2007. Was any question on Disclosure Form answered yes? No [1001235637] [22-2005, 22-2007] Andrew Brown [Entered: 09/25/2022 07:38 AM]
September 23, 2022 Filing 4 BRIEFING ORDER filed. No paper copies required unless case has been tentatively calendared or copies otherwise ordered. For briefing orders issued on or after 7/15/2022, filings must comply with # Appendix Pagination & Brief Citation Guide . [1001235316] Opening Brief and Appendix due 11/02/2022. Response Brief due 12/02/2022. [22-2005, 22-2007] JSN [Entered: 09/23/2022 01:59 PM]
September 23, 2022 Opinion or Order Filing 3 ORDER filed consolidating case 22-2007 with 22-2005. Copies to all parties. [1001235308] [22-2005, 22-2007] JSN [Entered: 09/23/2022 01:56 PM]
September 23, 2022 Filing 2 DOCKETING NOTICE issued Re: [ # 1 ] case. Originating case number: 1:19-cv-00490-LCB-JLW. [1001235298] [22-2007] JSN [Entered: 09/23/2022 01:54 PM]
September 23, 2022 Filing 1 Case docketed. Originating case number: 1:19-cv-00490-LCB-JLW. Case manager: JeffNeal. [1001235293] [22-2007] JSN [Entered: 09/23/2022 01:52 PM]

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Search for this case: Adrian Nicholson v. TitleMax of Virginia, Inc.
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Plaintiff / appellee: ADRIAN NICHOLSON
Represented By: Andrew H. Brown
Represented By: James Robert Faucher
Represented By: Jeffrey K. Peraldo
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Plaintiff / appellee: AIMEE EDWARDS
Represented By: Andrew H. Brown
Represented By: James Robert Faucher
Represented By: Jeffrey K. Peraldo
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Plaintiff / appellee: ALMA CARTER
Represented By: Andrew H. Brown
Represented By: James Robert Faucher
Represented By: Jeffrey K. Peraldo
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Plaintiff / appellee: ANDREAS HARPER
Represented By: Andrew H. Brown
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Represented By: Jeffrey K. Peraldo
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Plaintiff / appellee: ANGELA HOBBS
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Plaintiff / appellee: ANGELIQUE GRAY
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Plaintiff / appellee: ANTHONY STEWART
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Plaintiff / appellee: ANTOINETTE BISHOP
Represented By: Andrew H. Brown
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Plaintiff / appellee: ASHLEIGH SUTTON
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Plaintiff / appellee: ASHLEY MORRISON
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Plaintiff / appellee: AUDRIA FLEMING
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Plaintiff / appellee: BARBARA GREEN
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Plaintiff / appellee: BARDREA KIRKLAND
Represented By: Andrew H. Brown
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Plaintiff / appellee: CANDICE IVEY
Represented By: Andrew H. Brown
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Plaintiff / appellee: CAROLYN MOSS
Represented By: Andrew H. Brown
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Plaintiff / appellee: CATRINA STEED
Represented By: Andrew H. Brown
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Plaintiff / appellee: CHERIE JACOBS
Represented By: Andrew H. Brown
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Plaintiff / appellee: CHLOE GAMMON
Represented By: Andrew H. Brown
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Plaintiff / appellee: CHRISTINA BRADFORD
Represented By: Andrew H. Brown
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Plaintiff / appellee: CHRISTOPHER COOK
Represented By: Andrew H. Brown
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Plaintiff / appellee: CIERRA DAVIS
Represented By: Andrew H. Brown
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Represented By: Jeffrey K. Peraldo
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Plaintiff / appellee: CLARA WILSON
Represented By: Andrew H. Brown
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Plaintiff / appellee: MELVIN WILSON
Represented By: Andrew H. Brown
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Plaintiff / appellee: CLARISSA CAPLE
Represented By: Andrew H. Brown
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Plaintiff / appellee: COLNONIA BELFIELD
Represented By: Andrew H. Brown
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Plaintiff / appellee: DARRELL PRATT
Represented By: Andrew H. Brown
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Plaintiff / appellee: DEBORAH LOWE
Represented By: Andrew H. Brown
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Plaintiff / appellee: DEIDRE DAVIS
Represented By: Andrew H. Brown
Represented By: James Robert Faucher
Represented By: Jeffrey K. Peraldo
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Plaintiff / appellee: DENISA EDWARDS
Represented By: Andrew H. Brown
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Represented By: Jeffrey K. Peraldo
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Plaintiff / appellee: DENNIS BROADY
Represented By: Andrew H. Brown
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Represented By: Jeffrey K. Peraldo
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Plaintiff / appellee: DEXTER BLACK
Represented By: Andrew H. Brown
Represented By: James Robert Faucher
Represented By: Jeffrey K. Peraldo
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Plaintiff / appellee: DOMINQUE BRADLEY
Represented By: Andrew H. Brown
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Represented By: Jeffrey K. Peraldo
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Plaintiff / appellee: DONNA MONTGOMERY
Represented By: Andrew H. Brown
Represented By: James Robert Faucher
Represented By: Jeffrey K. Peraldo
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Plaintiff / appellee: DURRELL MCCORMICK
Represented By: Andrew H. Brown
Represented By: James Robert Faucher
Represented By: Jeffrey K. Peraldo
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Plaintiff / appellee: EDNA MITCHUM
Represented By: Andrew H. Brown
Represented By: James Robert Faucher
Represented By: Jeffrey K. Peraldo
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Plaintiff / appellee: EMMA RICHARDSON
Represented By: Andrew H. Brown
Represented By: James Robert Faucher
Represented By: Jeffrey K. Peraldo
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Plaintiff / appellee: ERIC CAUDLE
Represented By: Andrew H. Brown
Represented By: James Robert Faucher
Represented By: Jeffrey K. Peraldo
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Plaintiff / appellee: ERNESTINE WEDDINGTON
Represented By: Andrew H. Brown
Represented By: James Robert Faucher
Represented By: Jeffrey K. Peraldo
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Plaintiff / appellee: FAYE BROWN
Represented By: Andrew H. Brown
Represented By: James Robert Faucher
Represented By: Jeffrey K. Peraldo
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Plaintiff / appellee: FRANCES BENNETT
Represented By: Andrew H. Brown
Represented By: James Robert Faucher
Represented By: Jeffrey K. Peraldo
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Plaintiff / appellee: GLORIA BELL
Represented By: Andrew H. Brown
Represented By: James Robert Faucher
Represented By: Jeffrey K. Peraldo
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Plaintiff / appellee: JAMES E. STURDIVANT
Represented By: Andrew H. Brown
Represented By: James Robert Faucher
Represented By: Jeffrey K. Peraldo
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Plaintiff / appellee: JANIKA WHEELER
Represented By: Andrew H. Brown
Represented By: James Robert Faucher
Represented By: Jeffrey K. Peraldo
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Plaintiff / appellee: JAQUANA BROWN
Represented By: Andrew H. Brown
Represented By: James Robert Faucher
Represented By: Jeffrey K. Peraldo
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Plaintiff / appellee: JAQUEL CLEMENTS
Represented By: Andrew H. Brown
Represented By: James Robert Faucher
Represented By: Jeffrey K. Peraldo
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Plaintiff / appellee: JAQUISHA DAVIS
Represented By: Andrew H. Brown
Represented By: James Robert Faucher
Represented By: Jeffrey K. Peraldo
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Plaintiff / appellee: JESSICA BLACK
Represented By: Andrew H. Brown
Represented By: James Robert Faucher
Represented By: Jeffrey K. Peraldo
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Plaintiff / appellee: JIMMY HOBBS
Represented By: Andrew H. Brown
Represented By: James Robert Faucher
Represented By: Jeffrey K. Peraldo
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Plaintiff / appellee: JOHN JUNIOR GREENE
Represented By: Andrew H. Brown
Represented By: James Robert Faucher
Represented By: Jeffrey K. Peraldo
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Plaintiff / appellee: JONATHAN BURKE
Represented By: Andrew H. Brown
Represented By: James Robert Faucher
Represented By: Jeffrey K. Peraldo
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Plaintiff / appellee: JONTICA DENNIS
Represented By: Andrew H. Brown
Represented By: James Robert Faucher
Represented By: Jeffrey K. Peraldo
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Plaintiff / appellee: JOYCE HARRIS
Represented By: Andrew H. Brown
Represented By: James Robert Faucher
Represented By: Jeffrey K. Peraldo
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Plaintiff / appellee: KENT WILLIAMS
Represented By: Andrew H. Brown
Represented By: James Robert Faucher
Represented By: Jeffrey K. Peraldo
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Plaintiff / appellee: LAKYCHIA MYERS
Represented By: Andrew H. Brown
Represented By: James Robert Faucher
Represented By: Jeffrey K. Peraldo
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Plaintiff / appellee: LASHAUN WILLIAMS
Represented By: Andrew H. Brown
Represented By: James Robert Faucher
Represented By: Jeffrey K. Peraldo
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Plaintiff / appellee: LATASHIA TAYLOR
Represented By: Andrew H. Brown
Represented By: James Robert Faucher
Represented By: Jeffrey K. Peraldo
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Plaintiff / appellee: LATOYA SLIGH
Represented By: Andrew H. Brown
Represented By: James Robert Faucher
Represented By: Jeffrey K. Peraldo
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Plaintiff / appellee: LEONARD CRAWFORD, JR.
Represented By: Andrew H. Brown
Represented By: James Robert Faucher
Represented By: Jeffrey K. Peraldo
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Plaintiff / appellee: LEONARD HAIRSTON
Represented By: Andrew H. Brown
Represented By: James Robert Faucher
Represented By: Jeffrey K. Peraldo
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Plaintiff / appellee: LINDSEY HELMS
Represented By: Andrew H. Brown
Represented By: James Robert Faucher
Represented By: Jeffrey K. Peraldo
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Plaintiff / appellee: MARQUIS DOULGAS
Represented By: Andrew H. Brown
Represented By: James Robert Faucher
Represented By: Jeffrey K. Peraldo
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Plaintiff / appellee: MEGAN BOYKIN
Represented By: Andrew H. Brown
Represented By: James Robert Faucher
Represented By: Jeffrey K. Peraldo
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Plaintiff / appellee: MICHAEL GARRIS
Represented By: Andrew H. Brown
Represented By: James Robert Faucher
Represented By: Jeffrey K. Peraldo
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Plaintiff / appellee: MYRON ROUSE
Represented By: Andrew H. Brown
Represented By: James Robert Faucher
Represented By: Jeffrey K. Peraldo
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Plaintiff / appellee: NATOSHA CRUDUP
Represented By: Andrew H. Brown
Represented By: James Robert Faucher
Represented By: Jeffrey K. Peraldo
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Plaintiff / appellee: PAUL R. RIDDICK
Represented By: Andrew H. Brown
Represented By: James Robert Faucher
Represented By: Jeffrey K. Peraldo
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Plaintiff / appellee: RAKENDRIA WATFORD
Represented By: Andrew H. Brown
Represented By: James Robert Faucher
Represented By: Jeffrey K. Peraldo
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Plaintiff / appellee: RETRINA LEONARD
Represented By: Andrew H. Brown
Represented By: James Robert Faucher
Represented By: Jeffrey K. Peraldo
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Plaintiff / appellee: RHONDA TYSON
Represented By: Andrew H. Brown
Represented By: James Robert Faucher
Represented By: Jeffrey K. Peraldo
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Plaintiff / appellee: RISHA MCDANIEL
Represented By: Andrew H. Brown
Represented By: James Robert Faucher
Represented By: Jeffrey K. Peraldo
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Plaintiff / appellee: ROBERT ESPINOZA
Represented By: Andrew H. Brown
Represented By: James Robert Faucher
Represented By: Jeffrey K. Peraldo
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Plaintiff / appellee: ROBERTA MCKINZIE
Represented By: Andrew H. Brown
Represented By: James Robert Faucher
Represented By: Jeffrey K. Peraldo
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Plaintiff / appellee: SANDRA GERALD
Represented By: Andrew H. Brown
Represented By: James Robert Faucher
Represented By: Jeffrey K. Peraldo
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Plaintiff / appellee: SEMEAKIA MASSEY
Represented By: Andrew H. Brown
Represented By: James Robert Faucher
Represented By: Jeffrey K. Peraldo
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Plaintiff / appellee: SHARON HENDRICKS
Represented By: Andrew H. Brown
Represented By: James Robert Faucher
Represented By: Jeffrey K. Peraldo
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Plaintiff / appellee: SHARON PATE
Represented By: Andrew H. Brown
Represented By: James Robert Faucher
Represented By: Jeffrey K. Peraldo
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Plaintiff / appellee: STACIA WILKES
Represented By: Andrew H. Brown
Represented By: James Robert Faucher
Represented By: Jeffrey K. Peraldo
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Plaintiff / appellee: TALAYSIA PETTIFORD
Represented By: Andrew H. Brown
Represented By: James Robert Faucher
Represented By: Jeffrey K. Peraldo
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Plaintiff / appellee: THELMA BRADSHAW
Represented By: Andrew H. Brown
Represented By: James Robert Faucher
Represented By: Jeffrey K. Peraldo
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Plaintiff / appellee: TKEA EDWARDS
Represented By: Andrew H. Brown
Represented By: James Robert Faucher
Represented By: Jeffrey K. Peraldo
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Plaintiff / appellee: TONEY FIELDS
Represented By: Andrew H. Brown
Represented By: James Robert Faucher
Represented By: Jeffrey K. Peraldo
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Plaintiff / appellee: TONYA KING
Represented By: Andrew H. Brown
Represented By: James Robert Faucher
Represented By: Jeffrey K. Peraldo
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Plaintiff / appellee: TONYA LOCKLEAR
Represented By: Andrew H. Brown
Represented By: James Robert Faucher
Represented By: Jeffrey K. Peraldo
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Plaintiff / appellee: TOWANDA BODDIE
Represented By: Andrew H. Brown
Represented By: James Robert Faucher
Represented By: Jeffrey K. Peraldo
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Plaintiff / appellee: TRACY BOLDEN
Represented By: Andrew H. Brown
Represented By: James Robert Faucher
Represented By: Jeffrey K. Peraldo
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Plaintiff / appellee: TRACY FIELDS
Represented By: Andrew H. Brown
Represented By: James Robert Faucher
Represented By: Jeffrey K. Peraldo
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Plaintiff / appellee: TRENICHA PHILLIPS
Represented By: Andrew H. Brown
Represented By: James Robert Faucher
Represented By: Jeffrey K. Peraldo
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Plaintiff / appellee: TYQUASHA MCCONNEAUGHEY
Represented By: Andrew H. Brown
Represented By: James Robert Faucher
Represented By: Jeffrey K. Peraldo
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Plaintiff / appellee: URSULA JEFFERIES
Represented By: Andrew H. Brown
Represented By: James Robert Faucher
Represented By: Jeffrey K. Peraldo
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Plaintiff / appellee: WILLIAM FUTRELL
Represented By: Andrew H. Brown
Represented By: James Robert Faucher
Represented By: Jeffrey K. Peraldo
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Plaintiff / appellee: WILLIAM JORDAN
Represented By: Andrew H. Brown
Represented By: James Robert Faucher
Represented By: Jeffrey K. Peraldo
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Plaintiff / appellee: WILLIS RICHARDSON
Represented By: Andrew H. Brown
Represented By: James Robert Faucher
Represented By: Jeffrey K. Peraldo
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Defendant / appellant: TITLEMAX OF VIRGINIA, INC.
Represented By: Jason D. Evans
Represented By: William Joseph Farley III
Represented By: Brian Michael Nichilo
Represented By: Richard Joseph Zack
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Defendant: TITLEMAX OF SOUTH CAROLINA, INC.
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Defendant: TMX FINANCE OF VIRGINIA, INC.
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